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SUNCOAST INVESTIGATIONS PLLC - Florida Company Profile

Company Details

Entity Name: SUNCOAST INVESTIGATIONS PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNCOAST INVESTIGATIONS PLLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2019 (6 years ago)
Document Number: L19000126617
FEI/EIN Number 84-1825696

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2655 Ulmerton Road, Clearwater, FL, 33762, US
Address: 2655 Ulmerton Road, Suite 277, Clearwater, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
Parnell Michael DOwner Authorized Member 2655 Ulmerton Road, Clearwater, FL, 33762

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-06 2655 Ulmerton Road, Suite 277, Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2020-03-25 2655 Ulmerton Road, Suite 277, Clearwater, FL 33762 -
LC AMENDMENT 2019-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-03-25
LC Amendment 2019-07-16
Florida Limited Liability 2019-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State